LIMITED LIABILITY PARTNERSHIP «RETAIL TRADE OIL»
Wholesale trade in diesel fuel
BIN 180440014603 · VAT 30001-1007290No sign-up or report credits required
Contacts21
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Full legal name | LIMITED LIABILITY PARTNERSHIP «RETAIL TRADE OIL» |
Name in Kazakh | «RETAIL TRADE OIL» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "RETAIL TRADE OIL" |
Previous names | ТОО "RETAIL TRADE OIL" |
Status | Active |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Grigorii Potanin, Stroenie 24/1 |
Registration date | 10.04.2018 · 8 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.04.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 39 060 000 ₸ | 630 000 ₸ |
| 2025 | 2 636 069 562 ₸ | 42 517 251 ₸ |
| 2024 | 5 152 815 722 ₸ | 83 109 931 ₸ |
| 2023 | 14 571 477 956 ₸ | 235 023 838 ₸ |
| 2022 | 8 818 314 622 ₸ | 142 230 881 ₸ |
| 2021 | 4 720 587 744 ₸ | 76 138 512 ₸ |
| 2020 | 10 652 136 238 ₸ | 171 808 649 ₸ |
| 2019 | 6 085 632 506 ₸ | 98 155 363 ₸ |
| 2018 | 179 298 482 ₸ | 2 891 911 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 3
Connections and affiliations
- 68 total connections
- 18 by founders
- 6 by address
- 18 by management
- 21 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Grigorii Potanin, Stroenie 24/1
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «RETAIL TRADE OIL» — BIN 180440014603
Last registry change: 10.04.2018
LIMITED LIABILITY PARTNERSHIP «RETAIL TRADE OIL» was registered on 10.04.2018. In 2026, estimated annual revenue was 39 060 000 ₸ and tax payments totaled 630 000 ₸. According to public sources: 3 government contracts.
LIMITED LIABILITY PARTNERSHIP «RETAIL TRADE OIL»: registration details and status
LIMITED LIABILITY PARTNERSHIP «RETAIL TRADE OIL» (BIN 180440014603) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Grigorii Potanin, Stroenie 24/1, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 21 employees.
Management of LIMITED LIABILITY PARTNERSHIP «RETAIL TRADE OIL»
The head of LIMITED LIABILITY PARTNERSHIP «RETAIL TRADE OIL» is Utepbergenov Chingiz Batyrhanuly. Previously, LIMITED LIABILITY PARTNERSHIP «RETAIL TRADE OIL» was headed by Adyhanov Marat Tuleuhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «RETAIL TRADE OIL» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «RETAIL TRADE OIL» appears in 15 court cases (as plaintiff — 12, as defendant — 3, most recent date — 19.02.2025). Also on record: 11 events (most recent date — 01.07.2024), 1 historical name, interests in 3 subsidiaries. Phone numbers, e-mail addresses, websites (21 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «RETAIL TRADE OIL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «RETAIL TRADE OIL» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.